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How to Get to Win-Win Traditionally, HR compliance has involved ensuring that companies are operating in accordance with the alphabet soup of laws governing the employment relationship, including FLSA, OSHA, ERISA and the NLRA, among others. The most urgent issue, however, may be one...

Guidance for Information Governance Guardians Every business relies on information assets to assist with daily functions. Today's increased cybersecurity risks call for organizations to monitor their data closely in an effort to classify and protect it. While this is a...

Are You Prepared for the Top HR Challenges in 2018? Each new year brings changes in the workplace, government, society, culture, technology and the legal landscape that translate into challenges and obstacles for employers. XpertHR conducted a survey in October...

8 Principles to Guide the Risk Assessment Process Organizations don’t need to involve the board in every risk by any means, but critical enterprise risks are a special breed. Protiviti’s Jim DeLoach provides the formula for an appropriately designed risk...

Take These Steps Now to Minimize Risk Later When it comes time for a FINRA audit, financial organizations can spend a significant amount of resources gathering and producing the necessary data. It can be a challenge to do this without damaging the metadata...

Buzzwords like AI and machine learning tend to grab the attention of C-suite leaders, but the most exciting tool in the digital transformation toolbox is RPA, robotic process automation. Anthony Macciola defines RPA, discusses the realities of machine learning and...

The Case for a Risk-Based Approach New SEC rulings on cybersecurity disclosures for public companies went into effect just a month ago, acknowledging the rapidly evolving nature of cybersecurity threats and the increasing sophistication of attacks, including the use of stolen credentials,...

Workforce Planning Among Top Concerns in 2018 With an evolving workforce and changing societal demographics, workforce planning is a top challenge for employers today.  It is imperative for employers to have a clear understanding of the challenges workforce planning presents...

Today TRACE’s Alexandra Wrage reports from London, interviewing Anita Raghavan. Anita discusses Raj Rajaratnam and her book, “The Billionaire’s Apprentice: The Rise of the Indian-American Elite and Fall of the Galleon Hedge Fund.”  

3 Techniques to Ensure Compliance With GDPR, every business worldwide that markets to EU customers will have new responsibilities and liabilities for how it manages its documents – digital as well as paper-based.  Here, we take a close look at...

Implications for Compliance Programs from the Digital Realty Ruling The Supreme Court ruled recently on the Digital Realty v. Somers case, and the decision is significant from a compliance standpoint; potential informants are incentivized to report directly to the SEC...

12 Steps to Compliance We all procrastinate. But when it comes to missing the May 25th deadline for complying with the GDPR, this is one compliance project that you need begin right away. Learn how the GDPR may impact your business and...